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Karl Boniface Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038123788
NZBN
850044
Company Number
Registered
Company Status
068073529
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
704 North Road
Lorneville
Invercargill 9810
New Zealand
Registered address used since 27 Mar 2013
704 North Road
Lorneville
Invercargill 9810
New Zealand
Physical & service address used since 17 Apr 2013
Po Box 1442
Invercargill 9840
New Zealand
Postal address used since 02 Apr 2019

Karl Boniface Plumbing Limited, a registered company, was incorporated on 04 Apr 1997. 9429038123788 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. The company has been run by 3 directors: Karl Mathew Boniface - an active director whose contract began on 04 Apr 1997,
Diana Elaine Boniface - an inactive director whose contract began on 04 Apr 1997 and was terminated on 01 Dec 2022,
Grant Richard Thomson - an inactive director whose contract began on 05 Oct 2007 and was terminated on 26 Feb 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 704 North Road, Invercargill, 9876 (types include: delivery, postal).
Karl Boniface Plumbing Limited had been using 704 North Road, Lorneville, Invercargill as their physical address up to 17 Apr 2013.
A total of 400 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 352 shares (88%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 40 shares (10%). Finally we have the next share allocation (4 shares 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 704 North Road, Lorneville, Invercargill, 9810 New Zealand

Office address used from 02 Apr 2019

Address #5: 704 North Road, Invercargill, 9876 New Zealand

Delivery address used from 20 Apr 2020

Principal place of activity

704 North Road, Lorneville, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 704 North Road, Lorneville, Invercargill, 9810 New Zealand

Physical address used from 27 Mar 2013 to 17 Apr 2013

Address #2: 98 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 23 May 2011 to 27 Mar 2013

Address #3: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand

Registered & physical address used from 09 Mar 2009 to 23 May 2011

Address #4: Harrex Group Ltd, 120a Leet Street, Invercargill

Registered & physical address used from 09 Jul 2008 to 09 Mar 2009

Address #5: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2005 to 09 Jul 2008

Address #6: C/o David Williamson Accounting Services, 44 Lees Street, Invercargill

Registered address used from 17 Dec 2002 to 12 Sep 2005

Address #7: C/o David Williamson Accounting Services, 416 Riverside Road, No 3 Rd, Winton

Registered address used from 11 Apr 2002 to 17 Dec 2002

Address #8: 704 North Road, Invercargill

Registered address used from 11 Apr 2000 to 11 Apr 2002

Address #9: 704 North Road, Invercargill

Physical address used from 07 Apr 1997 to 12 Sep 2005

Contact info
64 03 2157175
02 Apr 2019 Phone
accounts@kbp.net.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@kbp.net.nz
02 Apr 2019 Email
www.kbp.net.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 352
Individual Boniface, Karl Mathew Otatara
Invercargill
9879
New Zealand
Individual Boniface, Diana Elaine Otatara
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Robertson, Leanne Maree Waverley
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Boniface, Diana Elaine Otatara
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Boniface, Karl Mathew Otatara
Invercargill
9879
New Zealand
Directors

Karl Mathew Boniface - Director

Appointment date: 04 Apr 1997

Address: Otatara, Invercergill, 9810 New Zealand

Address used since 12 Apr 2012


Diana Elaine Boniface - Director (Inactive)

Appointment date: 04 Apr 1997

Termination date: 01 Dec 2022

Address: Otatara, Invercargill, 9879 New Zealand

Address used since 12 Apr 2012


Grant Richard Thomson - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 26 Feb 2013

Address: Otatara, Invercargill, 9810 New Zealand

Address used since 12 Apr 2012

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